Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/24
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03 Sep 2024 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 28/02/24
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03 Sep 2024 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 29/02/24
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24 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
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24 Jan 2024 |
CH01 |
Director's details changed for Mr Robert Thomas Forrester on 24 January 2024
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24 Jan 2024 |
CH01 |
Director's details changed for Ms Karen Anderson on 24 January 2024
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24 Jan 2024 |
CH01 |
Director's details changed for David Paul Crane on 24 January 2024
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10 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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10 Aug 2023 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 28/02/23
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10 Aug 2023 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 28/02/23
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11 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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18 Oct 2022 |
CH01 |
Director's details changed for Robert Thomas Forrester on 10 October 2022
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19 Aug 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
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19 Aug 2022 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 28/02/22
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19 Aug 2022 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 28/02/22
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22 Mar 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Mar 2022 |
CERTNM |
Company name changed vertu motors (retail) LIMITED\certificate issued on 17/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-13
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16 Mar 2022 |
DS02 |
Withdraw the company strike off application
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15 Mar 2022 |
DS01 |
Application to strike the company off the register
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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23 Aug 2021 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 28/02/21
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23 Aug 2021 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 28/02/21
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20 Aug 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/21
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12 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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17 Jul 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/02/20
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